DOSSIERS / KRIESCENDOS INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

KRIESCENDOS INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-08-26
KYBE ID: HE335222 · HE335222 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
KRIESCENDOS INVESTMENTS LIMITED
DRCIP data.gov.cy
HE335222
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-08-26
DRCIP data.gov.cy
Νικηφόρου Φωκά, 6,, Flat 001,, 1016, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
ΕΡΩΤΟΚΡΙΤΟΣ ΑΛΕΞΙΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΣΠΥΡΙΔΩΝ ΘΕΟΔΩΡΟΠΟΥΛΟΣdirector—Cyprus registry
ASK SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORCUS INVESTMENTS LIMITED · strike_off · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100